logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brent Hoberman

    Related profiles found in government register
  • Brent Hoberman
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brent Hoberman
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brent Shawzin Hoberman
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoberman, Brent
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoberman, Brent Shawzin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brent Shawzin Hoberman
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hoberman, Brent Shawzin
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoberman, Brent Shawzin
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hoberman, Brent Shawzin
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hoberman, Brent Shawzin
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    Dissolved Corporate (33 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 45 - Director → ME
  • 2
    BY DESIGN (UK) LIMITED
    06019413
    Liquidation Corporate (15 parents)
    Officer
    2006-12-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 36 - Director → ME
  • 4
    E2EXCHANGE LTD - now
    ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-11-20 07143550
    THE ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-08-10 07143550
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED
    - 2012-06-29 07143550 SC367771
    Active Corporate (14 parents)
    Officer
    2010-09-13 ~ 2012-09-01
    IIF 63 - Director → ME
  • 5
    EASYCAR HOLDINGS LTD - now
    LOWCOST VEHICLE RENTAL LIMITED
    - 2020-09-30 03907297 03816836
    EASYCAR LIMITED
    - 2011-12-15 03907297 04650901
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-12-03 ~ 2014-08-11
    IIF 65 - Director → ME
  • 6
    EASYCAR ONLINE LTD - now
    LOWCOST VEHICLE RENTAL (UK) LIMITED
    - 2020-10-15 03816836 03907297
    EASYCAR (UK) LIMITED - 2011-12-15
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 1999-09-17
    Active Corporate (23 parents)
    Officer
    2013-06-28 ~ 2014-08-11
    IIF 64 - Director → ME
  • 7
    ECONOMIST NEWSPAPER LIMITED(THE)
    00236383
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 27 - Director → ME
  • 8
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 59 - Director → ME
  • 9
    FF MANAGEMENT LIMITED
    13243738
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    FIRST LEDGER LIMITED
    11172403
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 46 - Director → ME
  • 12
    FIRSTLEDGER PARTNERS LIMITED
    11173164
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FIRSTMINUTE CAPITAL I GENERAL PARTNER LLP
    SO305807 SO306906... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-08 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FIRSTMINUTE CAPITAL I HOLDINGS LP
    SL030954
    Active Corporate (4 parents)
    Person with significant control
    2017-08-03 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FIRSTMINUTE CAPITAL II CARRY LP
    SL034322 SL035906... (more)
    Active Corporate (4 parents)
    Person with significant control
    2020-11-05 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    FIRSTMINUTE CAPITAL IV HOLDCO 1 LIMITED
    16920233 SC873131
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 72 - Director → ME
  • 17
    FIRSTMINUTE CAPITAL IV HOLDCO 2 LTD
    SC873131 16920233
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 9 - Director → ME
  • 18
    FIRSTMINUTE CAPITAL LLP
    - now OC403024 LP018006... (more)
    FIRST MINUTE CAPITAL LLP
    - 2019-07-17 OC403024 LP018006... (more)
    BRENT CAPITAL LLP
    - 2019-07-02 OC403024
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2015-11-20 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    FORGEVITY LIMITED
    15656166
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 5 - Director → ME
  • 20
    FOUNDER CAPITAL LLP
    OC340607
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 21
    FOUNDERS BRANDS LIMITED
    15716753
    Active Corporate (5 parents)
    Officer
    2024-05-13 ~ 2025-05-20
    IIF 74 - Director → ME
  • 22
    FOUNDERS FACTORY LIMITED
    09564631
    Active Corporate (21 parents, 46 offsprings)
    Officer
    2015-05-06 ~ now
    IIF 68 - Director → ME
  • 23
    FOUNDERS FORUM EVENTS LLP
    OC444180
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-12 ~ now
    IIF 17 - LLP Designated Member → ME
  • 24
    FOUNDERS FORUM LLP
    OC371019
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 25
    FOUNDERS HEALTH HOLDING LTD
    15302798
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-22 ~ now
    IIF 7 - Director → ME
  • 26
    FOUNDERS INTELLIGENCE LTD
    09874263
    Dissolved Corporate (17 parents)
    Officer
    2016-01-26 ~ 2021-11-16
    IIF 73 - Director → ME
  • 27
    FOUNDERS LONGEVITY LIMITED
    15547104
    Dissolved Corporate (3 parents)
    Officer
    2024-03-07 ~ dissolved
    IIF 6 - Director → ME
  • 28
    FOUNDERS PLEDGE LTD - now
    FOUNDERS FOR GOOD LTD - 2023-01-16
    FOUNDERS FORUM FOR GOOD LTD
    - 2016-04-04 08565148
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-06-11 ~ 2015-03-10
    IIF 28 - Director → ME
  • 29
    GEMSTONE TRAVEL LIMITED
    02776165
    Dissolved Corporate (24 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 55 - Director → ME
  • 30
    GLOBEPOST LIMITED
    01700807
    Dissolved Corporate (23 parents)
    Officer
    2003-07-11 ~ 2006-10-26
    IIF 42 - Director → ME
  • 31
    GUARDIAN MEDIA GROUP PLC
    - now 00094531 02812891
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2007-01-01 ~ 2015-11-05
    IIF 23 - Director → ME
  • 32
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321 06260791
    Active Corporate (13 parents)
    Officer
    2005-02-25 ~ 2006-07-03
    IIF 39 - Director → ME
  • 33
    INSTITUTE OF CONTEMPORARY ARTS LIMITED
    00444351
    Active Corporate (93 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 18 - Director → ME
  • 34
    INTROS.AT LIMITED
    09343609
    Active Corporate (11 parents)
    Officer
    2015-06-19 ~ 2022-07-04
    IIF 62 - Director → ME
  • 35
    JOINT VENTURE TRAVEL LIMITED
    02892566
    Dissolved Corporate (22 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 60 - Director → ME
  • 36
    KARAKURI LTD
    - now 11228129
    WWH HOLDINGS LTD
    - 2019-04-13 11228129
    Liquidation Corporate (11 parents)
    Officer
    2018-04-17 ~ 2022-01-31
    IIF 66 - Director → ME
  • 37
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC
    - 2005-07-28 03852152
    VIBETRON LIMITED - 2000-01-14
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2000-02-11 ~ 2006-10-26
    IIF 52 - Director → ME
  • 38
    LAST MINUTE NETWORK LIMITED
    03538456
    Liquidation Corporate (31 parents)
    Officer
    1998-04-01 ~ 2006-10-26
    IIF 43 - Director → ME
  • 39
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 38 - Director → ME
  • 40
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    Dissolved Corporate (22 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 30 - Director → ME
  • 41
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    Liquidation Corporate (33 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 48 - Director → ME
  • 42
    LEISURE CARS HOLDINGS LIMITED - now
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 32 - Director → ME
  • 43
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    Active Corporate (32 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 57 - Director → ME
  • 44
    LEISURE CARS U.K. & IRELAND LIMITED - now
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 33 - Director → ME
  • 45
    LONGEVITY SHOW LIMITED
    16865033 16724618
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    IIF 4 - Director → ME
  • 46
    MADE.COM DESIGN LTD
    07101408
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2015-06-29
    IIF 21 - Director → ME
  • 47
    MIROMA FOUNDERS NETWORK LIMITED
    - now 11413437 15115407
    WAKE THE BEAR LIMITED
    - 2025-06-03 11413437
    Active Corporate (11 parents)
    Officer
    2025-06-02 ~ now
    IIF 71 - Director → ME
  • 48
    MYDECO 3D LIMITED
    08045422
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ 2012-10-24
    IIF 70 - Director → ME
  • 49
    MYDECO ECOMMERCE LIMITED
    08045443
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ 2015-05-07
    IIF 69 - Director → ME
  • 50
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    Dissolved Corporate (30 parents)
    Officer
    2004-05-05 ~ 2006-10-26
    IIF 50 - Director → ME
  • 51
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 49 - Director → ME
  • 52
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 54 - Director → ME
  • 53
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 31 - Director → ME
  • 54
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    Dissolved Corporate (26 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 37 - Director → ME
  • 55
    SECRET HOTELS LIMITED - now
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED - 2004-02-05
    Dissolved Corporate (17 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 35 - Director → ME
  • 56
    SECRET HOTELS2 LIMITED - now
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    Dissolved Corporate (21 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 34 - Director → ME
  • 57
    SECRET HOTELS3 LIMITED - now
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 61 - Director → ME
  • 58
    SECRET HOTELS4 LIMITED - now
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    Dissolved Corporate (24 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 41 - Director → ME
  • 59
    SHAZAM ENTERTAINMENT LIMITED
    - now 03998831
    LAW 2163 LIMITED - 2000-06-14
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 24 - Director → ME
  • 60
    SMARTUP.IO LIMITED
    - now 08855163
    REWIREU LIMITED
    - 2014-11-26 08855163
    Dissolved Corporate (12 parents)
    Officer
    2014-04-28 ~ 2020-07-07
    IIF 26 - Director → ME
  • 61
    STRIKE2 UNLIMITED
    08698246
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 62
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2010-01-20 ~ 2016-07-20
    IIF 22 - Director → ME
  • 63
    TASKBROOK LIMITED
    04913333
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 40 - Director → ME
  • 64
    TECH CITY GROUP LIMITED
    - now 11281245 08843778
    TECH NATION GROUP LIMITED - 2018-04-25
    Active Corporate (6 parents)
    Officer
    2023-04-21 ~ now
    IIF 8 - Director → ME
  • 65
    TECH NATION GROUP LIMITED
    - now 08843778 11281245
    TECH CITY GROUP LIMITED - 2018-04-25
    TECH CITY (UK) LIMITED - 2018-04-24
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 29 - Director → ME
  • 66
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    Dissolved Corporate (23 parents)
    Officer
    2003-04-25 ~ 2006-10-26
    IIF 47 - Director → ME
  • 67
    TIME OUT GROUP PLC - now
    TIME OUT GROUP HC LIMITED
    - 2016-06-08 07440171 07440310... (more)
    TIME OUT GROUP LIMITED - 2016-06-08
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2011-03-01 ~ 2013-09-11
    IIF 25 - Director → ME
  • 68
    TRAVELBARGAINS LIMITED
    04110112
    Dissolved Corporate (21 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 51 - Director → ME
  • 69
    TRAVELCOAST LIMITED
    02183801
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 44 - Director → ME
  • 70
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    Dissolved Corporate (26 parents)
    Officer
    2005-02-25 ~ 2006-10-26
    IIF 53 - Director → ME
  • 71
    URBANBITE LIMITED
    03900303
    Dissolved Corporate (23 parents)
    Officer
    2001-07-13 ~ 2006-10-26
    IIF 56 - Director → ME
  • 72
    WHERE ARE YOU NOW? LTD
    04544830
    Dissolved Corporate (13 parents)
    Officer
    2006-12-22 ~ 2009-09-26
    IIF 58 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.